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Logictime Limited

Documents

Total Documents116
Total Pages577

Filing History

13 June 2023Confirmation statement made on 7 June 2023 with no updates
31 March 2023Total exemption full accounts made up to 30 June 2022
9 August 2022Registered office address changed from Manor Farm Cottage Lechlade Road Faringdon Oxfordshire SN7 8BH to The Fordbrook Estate Marlborough Road Pewsey Wiltshire SN9 5NT on 9 August 2022
29 June 2022Total exemption full accounts made up to 30 June 2021
7 June 2022Confirmation statement made on 7 June 2022 with no updates
7 June 2021Confirmation statement made on 7 June 2021 with no updates
8 April 2021Total exemption full accounts made up to 30 June 2020
9 June 2020Confirmation statement made on 7 June 2020 with no updates
23 December 2019Total exemption full accounts made up to 30 June 2019
10 June 2019Confirmation statement made on 7 June 2019 with no updates
29 March 2019Total exemption full accounts made up to 30 June 2018
8 June 2018Confirmation statement made on 7 June 2018 with no updates
18 December 2017Total exemption full accounts made up to 30 June 2017
18 December 2017Total exemption full accounts made up to 30 June 2017
12 June 2017Confirmation statement made on 7 June 2017 with updates
12 June 2017Confirmation statement made on 7 June 2017 with updates
18 January 2017Registration of charge 051465090002, created on 17 January 2017
18 January 2017Registration of charge 051465090002, created on 17 January 2017
17 January 2017Registration of charge 051465090001, created on 17 January 2017
17 January 2017Registration of charge 051465090001, created on 17 January 2017
28 November 2016Total exemption small company accounts made up to 30 June 2016
28 November 2016Total exemption small company accounts made up to 30 June 2016
10 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50,000
10 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50,000
28 April 2016Total exemption small company accounts made up to 30 June 2015
28 April 2016Total exemption small company accounts made up to 30 June 2015
12 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 50,000
12 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 50,000
12 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 50,000
31 March 2015Total exemption small company accounts made up to 30 June 2014
31 March 2015Total exemption small company accounts made up to 30 June 2014
18 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 50,000
18 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 50,000
18 June 2014Termination of appointment of Kevin Weise as a secretary
18 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 50,000
18 June 2014Termination of appointment of Kevin Weise as a secretary
28 March 2014Total exemption small company accounts made up to 30 June 2013
28 March 2014Total exemption small company accounts made up to 30 June 2013
14 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
14 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
14 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
27 March 2013Total exemption small company accounts made up to 30 June 2012
27 March 2013Total exemption small company accounts made up to 30 June 2012
5 July 2012Annual return made up to 7 June 2012 with a full list of shareholders
5 July 2012Annual return made up to 7 June 2012 with a full list of shareholders
5 July 2012Annual return made up to 7 June 2012 with a full list of shareholders
29 March 2012Total exemption small company accounts made up to 30 June 2011
29 March 2012Total exemption small company accounts made up to 30 June 2011
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
11 March 2011Total exemption small company accounts made up to 30 June 2010
11 March 2011Total exemption small company accounts made up to 30 June 2010
17 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
17 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
17 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
10 February 2010Total exemption small company accounts made up to 30 June 2009
10 February 2010Total exemption small company accounts made up to 30 June 2009
8 June 2009Return made up to 07/06/09; full list of members
8 June 2009Return made up to 07/06/09; full list of members
4 May 2009Total exemption small company accounts made up to 30 June 2008
4 May 2009Total exemption small company accounts made up to 30 June 2008
11 June 2008Return made up to 07/06/08; full list of members
11 June 2008Return made up to 07/06/08; full list of members
9 June 2008Registered office changed on 09/06/2008 from hillview trenchard road stanton fitzwarren wiltshire SN6 7RZ
9 June 2008Director and secretary's change of particulars / kevin weise / 16/12/2007
9 June 2008Director and secretary's change of particulars / kevin weise / 16/12/2007
9 June 2008Location of debenture register
9 June 2008Location of debenture register
9 June 2008Secretary's change of particulars / louise austin / 16/12/2007
9 June 2008Secretary's change of particulars / louise austin / 16/12/2007
9 June 2008Location of register of members
9 June 2008Location of register of members
9 June 2008Registered office changed on 09/06/2008 from hillview trenchard road stanton fitzwarren wiltshire SN6 7RZ
14 January 2008Total exemption small company accounts made up to 30 June 2007
14 January 2008Total exemption small company accounts made up to 30 June 2007
23 August 2007Return made up to 07/06/07; full list of members
23 August 2007Return made up to 07/06/07; full list of members
31 March 2007Total exemption small company accounts made up to 30 June 2006
31 March 2007Total exemption small company accounts made up to 30 June 2006
1 March 2007New secretary appointed
1 March 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
1 March 2007Director resigned
1 March 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
1 March 2007New secretary appointed
1 March 2007Director resigned
21 February 2007Ad 31/08/04--------- £ si 49998@1
21 February 2007Ad 31/08/04--------- £ si 49998@1
20 June 2006Return made up to 07/06/06; full list of members
20 June 2006Return made up to 07/06/06; full list of members
19 April 2006Total exemption small company accounts made up to 30 June 2005
19 April 2006Total exemption small company accounts made up to 30 June 2005
26 July 2005Registered office changed on 26/07/05 from: the fordbrook estate marlborough road pewsey wiltshire SN9 5NT
26 July 2005Registered office changed on 26/07/05 from: the fordbrook estate marlborough road pewsey wiltshire SN9 5NT
18 July 2005Return made up to 07/06/05; full list of members
18 July 2005Return made up to 07/06/05; full list of members
6 October 2004Ad 31/08/04--------- £ si 49998@1=49998 £ ic 2/50000
6 October 2004Ad 31/08/04--------- £ si 49998@1=49998 £ ic 2/50000
8 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
8 September 2004Resolutions
  • RES13 ‐ Acquisition 320(I) 31/08/04
8 September 2004Resolutions
  • RES13 ‐ Acquisition 320(I) 31/08/04
8 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
8 September 2004Nc inc already adjusted 31/08/04
8 September 2004Nc inc already adjusted 31/08/04
16 July 2004New secretary appointed;new director appointed
16 July 2004Secretary resigned
16 July 2004New secretary appointed;new director appointed
16 July 2004Secretary resigned
16 July 2004New director appointed
16 July 2004Registered office changed on 16/07/04 from: 14 fernbank close walderslade chatham kent ME5 9NH
16 July 2004New director appointed
16 July 2004Registered office changed on 16/07/04 from: 14 fernbank close walderslade chatham kent ME5 9NH
16 July 2004Director resigned
16 July 2004Director resigned
7 June 2004Incorporation
7 June 2004Incorporation
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